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GIBSON GUITAR LIMITED - Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, United Kingdom
Company Information
- Company registration number
- 02347981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gibson Guitar Limited
- 61 - 62 Eastcastle Street
- London
- W1W 8NQ
- England Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England UK
Management
- Managing Directors
- TAYLOR, Mark
- BARTRAM, Lee Stephen
- RONCHI, Emmanuel Karl
- HEIDT, Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-15
- Age Of Company 1989-02-15 35 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIGHTING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2015-02-15
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
✓
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GIBSON GUITAR LIMITED Company Description
- GIBSON GUITAR LIMITED is a ltd registered in United Kingdom with the Company reg no 02347981. Its current trading status is "live". It was registered 1989-02-15. It was previously called RIGHTING LIMITED. It has declared SIC or NACE codes as "46499". It has 4 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2015-02-15.It can be contacted at Gibson Guitar Limited .
Get GIBSON GUITAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gibson Guitar Limited - Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, United Kingdom
- 1989-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GIBSON GUITAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02347981#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02347981#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02347981#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-23) - RP04CS01
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accounts-with-accounts-type-small (2022-03-25) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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confirmation-statement-with-updates (2021-06-11) - CS01
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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accounts-with-accounts-type-small (2021-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-29) - AD01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-updates (2020-02-21) - CS01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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confirmation-statement-with-updates (2019-02-27) - CS01
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confirmation-statement-with-updates (2018-02-19) - CS01
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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gazette-notice-compulsory (2016-03-08) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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change-person-director-company-with-change-date (2016-03-09) - CH01
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change-person-secretary-company-with-change-date (2016-03-09) - CH03
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gazette-filings-brought-up-to-date (2016-03-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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gazette-notice-compulsary (2012-06-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-small (1997-02-24) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1992-07-08) - AA
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keyboard_arrow_right 1991
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legacy (1991-04-09) - 225(1)
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keyboard_arrow_right 1990
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legacy (1990-11-26) - 363
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legacy (1990-01-10) - 287
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keyboard_arrow_right 1989
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incorporation-company (1989-02-15) - NEWINC
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legacy (1989-08-08) - 287
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certificate-change-of-name-company (1989-05-15) - CERTNM
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memorandum-articles (1989-05-11) - MEM/ARTS
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resolution (1989-05-11) - RESOLUTIONS
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legacy (1989-09-14) - 288
